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Bank Torgovoy Kapital Zao

Sanctioned
Bank Torgovoy Kapital
Type
organization
Subtype
bank
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25678
Asset freeze
2018-11-05activeSource
Official source conditions

Block; Program; IFSR; IRAN; SDGT; NPWMD

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
Executive Order 13599 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TC BankWeak alias
    OFAC ↗
    Record provenance
    ID
    25678
    SHA-256
    f2a57c2167f9e7b6a4a9bd48ed1e3682e7894f4fd69b1b7392e5f95a52a8fa5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Torgovy KapitalAlias
    OFAC ↗
    Record provenance
    ID
    25678
    SHA-256
    f2a57c2167f9e7b6a4a9bd48ed1e3682e7894f4fd69b1b7392e5f95a52a8fa5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Torgovoy Kapital ZaoPrimary name
    OFAC ↗
    Record provenance
    ID
    25678
    SHA-256
    f2a57c2167f9e7b6a4a9bd48ed1e3682e7894f4fd69b1b7392e5f95a52a8fa5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Torgovoy KapitalAlias
    OFAC ↗
    Record provenance
    ID
    25678
    SHA-256
    f2a57c2167f9e7b6a4a9bd48ed1e3682e7894f4fd69b1b7392e5f95a52a8fa5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TK BankWeak alias
    OFAC ↗
    Record provenance
    ID
    25678
    SHA-256
    f2a57c2167f9e7b6a4a9bd48ed1e3682e7894f4fd69b1b7392e5f95a52a8fa5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Trade Capital BankAlias
    OFAC ↗
    Record provenance
    ID
    25678
    SHA-256
    f2a57c2167f9e7b6a4a9bd48ed1e3682e7894f4fd69b1b7392e5f95a52a8fa5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 25678OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25678
    SHA-256
    3b123d373950cc3bc51a2f32b3662b70dad1979ab97b57848b3fde8a522881a4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BBTKBY2XSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25678
    SHA-256
    3b123d373950cc3bc51a2f32b3662b70dad1979ab97b57848b3fde8a522881a4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 807000163REGISTRATION_NUMBER
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    25678
    SHA-256
    3b123d373950cc3bc51a2f32b3662b70dad1979ab97b57848b3fde8a522881a4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.tcbank.byWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25678
    SHA-256
    3b123d373950cc3bc51a2f32b3662b70dad1979ab97b57848b3fde8a522881a4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BelarusOperation
    OFAC ↗
    Record provenance
    ID
    25678
    SHA-256
    f2a57c2167f9e7b6a4a9bd48ed1e3682e7894f4fd69b1b7392e5f95a52a8fa5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)